Directors Meeting
Wednesday, 11th July 2018
The Old Colliery Office
4.30 pm
Present:- P Blanksby (Chair), S Hryschko, A Whiteway, M Wright, R Bullock
Apologies:- None
Absent:- Amanda Hantke, Martin Gray, Simon Nuttall, Dominic Beck
Minute Taker :- R Bullock
Declaration of interest:- None
2018/023D – Matters Arising:- None
2018/024D – Financial Report:- Accepted. Remarked Sports Park doing well.
2019/025D – KB Report:- Thank you Kevin. Report accepted
2018/0026D – JH report:- Social Prescribing very busy but hopefully this will settle down.
Middleground Group – SH to meet with Julie to work out costs for Julie’s time, electricity and room hire etc.
Gardening Group:- This is not going well at all. Decisions need to be taken with regard to this.
Luncheon Club :- Are we covered for the holidays? Food Safety – do VAR do training on this subject and what costs are involved.
We also need information on a ‘Lone Working” policy
2018/0027D – Kivo-Ebiz:- This subject to was deferred until the next meeting
Café Steering Group:- The next meeting of the Café Steering Group will be Friday, 20th July 2018 at 9.30a
Any Other Business:- None
Time and date of next Board meeting – T.B.C
